InvestmentNews5h
UBS reportedly close to settling Credit Suisse tax charges with Justice Department
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
Think Advisor7h
UBS Set to Settle Credit Suisse Tax Case: WSJ Reports
UBS reached a settlement with Mozambique in 2023 over the so-called tuna-boat scandal, in which Credit Suisse was alleged to ...
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
UBS poised to pay hundreds of millions over Credit Suisse tax case - report
The WSJ previously reported that the Justice Department investigated Credit Suisse about accounts, containing hundreds of millions of dollars, belonging to U.S. citizens that weren't immediately ...
UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says
Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over ...
Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...